Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
AD01 |
Registered office address changed from Unit G4 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 31 October 2024
|
|
|
26 Jul 2024 |
TM01 |
Termination of appointment of Howard Mark Sidney-Wilmot as a director on 28 June 2024
|
|
|
26 Jul 2024 |
TM01 |
Termination of appointment of Russell Towsey as a director on 28 June 2024
|
|
|
21 Jun 2024 |
AP01 |
Appointment of Mr Marko Jari Juhani Terho as a director on 31 May 2024
|
|
|
21 Jun 2024 |
AP01 |
Appointment of Mr James Ford Barr as a director on 31 May 2024
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
|
|
|
29 Nov 2022 |
AD01 |
Registered office address changed from The Woolyard 56 Bermondsey Street London SE1 3UD England to Unit G4 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 29 November 2022
|
|
|
04 Nov 2022 |
PSC07 |
Cessation of Stora Enso Holdings Uk Ltd as a person with significant control on 27 September 2022
|
|
|
03 Nov 2022 |
PSC02 |
Notification of Stora Enso Oyj as a person with significant control on 27 September 2022
|
|
|
23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
|
|
|
13 Jun 2022 |
PSC05 |
Change of details for Stora Enso Holdings Uk Ltd as a person with significant control on 2 November 2020
|
|
|
15 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 Nov 2021 |
TM02 |
Termination of appointment of Ville Valtteri Valikangas as a secretary on 20 October 2021
|
|
|
11 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
30 Jun 2021 |
AP01 |
Appointment of Mr Russell Towsey as a director on 25 June 2021
|
|
|
30 Jun 2021 |
TM01 |
Termination of appointment of James Ford Barr as a director on 24 June 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
|
|
|
02 Nov 2020 |
AD01 |
Registered office address changed from 1 Kingfisher House New Mill Road Orpington Kent BR5 3QG to The Woolyard 56 Bermondsey Street London SE1 3UD on 2 November 2020
|
|
|
18 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
|
|
|
15 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
|
|
|
30 Sep 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-08-08
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
|
|